Letters of Credit
BancoGeneralitat
• Commercial secured credit loans, which include lines of credit, capital purchases, letters of credit and working capital.
• Overdraft facilities.
• Real Estate loans to include condo financing, residential mortgages, residential construction loans, commercial mortgages, commercial construction loans and land development loans.
Applications
All proposals must be in writing, signed by the borrower/s.
Financial Requirements
• Current Statement of Affairs (Personal).
• Tax Returns. *
Other Requirements
• Any borrowing client will be required to have a deposit account with the Bank
• Two references are required on all signatories & beneficial owners (one Bank and one personal (i.e. from an Attorney, Accountant etc.).
• Full Name (s) and Address (s) of Bankers.
• Notarized copy of Passport on all signatories & beneficial owners.
• Full name, residential address, e-mail address, telephone and fax numbers.
• Indemnity for Facsimile and E-mail Instructions Form.
• Signature Card
BancoGeneralitat
• Commercial secured credit loans, which include lines of credit, capital purchases, letters of credit and working capital.
• Overdraft facilities.
• Real Estate loans to include condo financing, residential mortgages, residential construction loans, commercial mortgages, commercial construction loans and land development loans.
Applications
All proposals must be in writing, signed by the borrower/s.
Financial Requirements
• Current Statement of Affairs (Personal).
• Tax Returns. *
Other Requirements
• Any borrowing client will be required to have a deposit account with the Bank
• Two references are required on all signatories & beneficial owners (one Bank and one personal (i.e. from an Attorney, Accountant etc.).
• Full Name (s) and Address (s) of Bankers.
• Notarized copy of Passport on all signatories & beneficial owners.
• Full name, residential address, e-mail address, telephone and fax numbers.
• Indemnity for Facsimile and E-mail Instructions Form.
• Signature Card